Base
NVOCC

FAST FREIGHT SPAIN SL

GRAO DE CASTELLON 12100, SPAIN

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FAST FREIGHT SPAIN SL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAST FREIGHT SPAIN SL” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-06400
2018-09-27

AIC CAMBIAR

View on SEC.gov →
811-21295
2021-03-25

SEC filing

View on SEC.gov →
811-22903
2023-09-28

SEC filing

View on SEC.gov →
811-01829
2004-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
811-01829
2005-05-31

COLUMBIA ACORN TRUST

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-07171
2024-05-28

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
001-13779
2025-02-12

EX-21.1

View on SEC.gov →
811-01829
2005-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
811-09729
2018-01-29

FORM N-Q

View on SEC.gov →
001-13779
2024-02-09

EX-21.1

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811-07171
2021-11-24

SEC filing

View on SEC.gov →
811-09729
2018-07-30

FORM N-Q - ISHARES TRUST

View on SEC.gov →
811-01018
2005-05-23

DREYFUS FOUNDERS FUNDS FORM N-Q 03/31/2005

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
001-13779
2023-02-10

EX-21.1

View on SEC.gov →
811-09102
2020-07-30

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09729
2018-12-28

ISHARES TRUST

View on SEC.gov →
811-09729
2017-07-28

FORM N-Q

View on SEC.gov →
811-09102
2014-07-30

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
000-26296
2011-08-04

UPDATED TECHNICAL REPORT ON LOMERO POYATOS MINE

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811-09729
2019-01-29

FORM N-Q - ISHARES INC

View on SEC.gov →
811-01829
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09729
2017-12-28

FORM N-Q

View on SEC.gov →
811-01829
2006-05-30

COLUMBIA ACORN TRUST

View on SEC.gov →
811-09729
2015-06-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09729
2018-06-29

ISHARES TRUST

View on SEC.gov →
811-09102
2014-01-24

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-03445
2007-10-23

40-24B2 SALES LITERATURE

View on SEC.gov →
811-09102
2016-01-29

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-09729
2014-12-29

FORM N-Q FOR ISHARES TRUST CYCLE 10/31/2014

View on SEC.gov →
811-05742
2017-08-22

BLACKROCK FUNDS

View on SEC.gov →
811-09729
2018-05-07

FORM N-CSRS

View on SEC.gov →
811-09729
2014-06-27

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09729
2015-12-30

N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09102
2015-01-27

FORM N-Q FOR ISHARES INC. CYCLE11/30/14

View on SEC.gov →
811-09729
2013-12-27

FORM N-Q FOR ISHARES TRUST CYCLE 10/31/13

View on SEC.gov →
000-26296
2012-10-05

TECHNICAL REPORT REVISED 21ST MAY 2012

View on SEC.gov →
811-23402
2023-04-05

BLACKROCK ETF TRUST

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2013-12-09

FORM N-CSRS FOR ISHARES TRUST CYCLE 9/30/2013

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

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811-06136
2015-11-30

SEC filing

View on SEC.gov →
811-03445
2007-11-07

QUATERLY LETTERS

View on SEC.gov →
001-35751
2024-05-28

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
811-05742
2019-06-21

4/30/19 PART F

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811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-07171
2021-05-27

SEC filing

View on SEC.gov →
000-26296
2011-07-12

TECHNICAL REPORT ON LOMERO POYATOS MINE

View on SEC.gov →
811-09729
2016-05-04

FORM N-CSRS

View on SEC.gov →
811-09102
2016-07-29

N-Q

View on SEC.gov →
811-09729
2016-12-29

FORM N-Q

View on SEC.gov →
811-09102
2018-01-29

FORM N-Q

View on SEC.gov →
811-05742
2017-12-21

BLACKROCK FUNDS

View on SEC.gov →
811-09102
2015-07-29

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-09729
2019-05-07

ISHARES TRUST

View on SEC.gov →
811-06569
2019-08-20

IVY PROSHARES MSCI ASWI INDEX FUND SOI

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811-21990
2009-07-30

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2016-06-29

N-Q

View on SEC.gov →
811-01829
2004-09-07

COLUMBIA ACORN TRUST

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2017-01-27

N-Q

View on SEC.gov →
811-09729
2018-02-28

FORM N-Q

View on SEC.gov →
811-09729
2014-02-28

FORM N-Q FOR ISHARES TRUST CYCLE 12/31/2013

View on SEC.gov →
811-09729
2015-08-28

FORM N-Q FOR ISHARES TRUST CYCLE 6/30

View on SEC.gov →
811-05742
2018-06-20

BLACKROCK FUNDS

View on SEC.gov →
811-09729
2014-08-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-03290
2018-11-21

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
377-07307
2025-01-08

SEC filing

View on SEC.gov →
377-07307
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2019-03-01

ISHARES TRUST - FORM N-Q

View on SEC.gov →
377-07307
2024-12-06

SEC filing

View on SEC.gov →
377-07307
2025-02-24

SEC filing

View on SEC.gov →
811-09729
2020-05-05

ISHARES TRUST

View on SEC.gov →
811-05742
2018-12-20

BLACKROCK FUNDS

View on SEC.gov →
811-09102
2017-07-28

FORM N-Q

View on SEC.gov →
811-09729
2018-08-29

ISHARES TRUST - FORM N-Q

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333-132642
2006-04-26

FORM F-4 (AMENDMENT NO. 1)

View on SEC.gov →
377-07307
2025-08-01

SEC filing

View on SEC.gov →
811-09102
2018-07-30

FORM N-Q - ISHARES INC

View on SEC.gov →
811-05186
2024-11-25

SEC filing

View on SEC.gov →
811-09729
2017-11-09

FORM N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033215
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
PASEO BUENAVISTA 18, GRAO DE CASTELLON 12100, SPAIN
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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